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Company Information for

ADDWARE EUROPE LIMITED

29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA,
Company Registration Number
SC171137
Private Limited Company
Active

Company Overview

About Addware Europe Ltd
ADDWARE EUROPE LIMITED was founded on 1996-12-31 and has its registered office in Hamilton. The organisation's status is listed as "Active". Addware Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADDWARE EUROPE LIMITED
 
Legal Registered Office
29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA
Other companies in ML3
 
Filing Information
Company Number SC171137
Company ID Number SC171137
Date formed 1996-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-18 14:31:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDWARE EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   F D INTERIM LIMITED   SHARLES AUDIT LTD   THE ULTIMATE BOOK-KEEPING COMPANY LIMITED

Company Officers of ADDWARE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
SERGIO BUONO
Director 1997-02-17
LUCIAN HENRY COMOY
Director 2013-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
GIOVANNA DUCCO
Company Secretary 2006-01-05 2008-01-18
NOEMI MORRONE
Company Secretary 2004-10-01 2006-01-05
ZAHIRA VICIOSO
Company Secretary 2004-05-01 2004-09-30
SARAH LOUISE PARK
Company Secretary 2001-03-30 2004-05-01
HOUSTON ROONEY CHARTERED ACCOUNTANTS
Company Secretary 2000-01-07 2001-03-30
MACLAY MURRAY & SPENS LLP
Nominated Secretary 1996-12-31 2000-01-07
LUCIAN HENRY COMOY
Director 1997-02-17 1998-12-31
VINDEX LIMITED
Nominated Director 1996-12-31 1997-02-17
VINDEX SERVICES LIMITED
Nominated Director 1996-12-31 1997-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCIAN HENRY COMOY H. COMOY AND CO LTD Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2017-08-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-09AA31/12/17 TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-05-06AA31/12/16 TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-09AR0131/12/15 FULL LIST
2015-04-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0131/12/14 FULL LIST
2014-04-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0131/12/13 FULL LIST
2013-08-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-24AR0131/12/12 FULL LIST
2013-01-15AP01DIRECTOR APPOINTED MR LUCIAN HENRY COMOY
2012-07-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-31AR0131/12/11 FULL LIST
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM MONTGOMERY HOUSE 18-20 MONTGOMERY STREET EAST KILBRIDE LANARKSHIRE, G74 4JS
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-13AR0131/12/10 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-13AR0131/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGIO BUONO / 13/01/2010
2009-06-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-16288bAPPOINTMENT TERMINATED SECRETARY GIOVANNA DUCCO
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-28288aNEW SECRETARY APPOINTED
2006-09-28288bSECRETARY RESIGNED
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-03-29363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-10288aNEW SECRETARY APPOINTED
2006-01-10288bSECRETARY RESIGNED
2005-06-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-21288bSECRETARY RESIGNED
2004-10-21288aNEW SECRETARY APPOINTED
2004-09-0888(2)RAD 06/09/04--------- £ SI 90@1=90 £ IC 10/100
2004-05-07288bSECRETARY RESIGNED
2004-05-07288aNEW SECRETARY APPOINTED
2004-05-07287REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 101 MALLARD TERRACE EAST KILBRIDE G75 8UF
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-23288aNEW SECRETARY APPOINTED
2001-04-23288bSECRETARY RESIGNED
2001-04-04287REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 2ND FLOOR 82 MITCHELL STREET GLASGOW LANARKSHIRE G1 3NA
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-03AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-01-20288bSECRETARY RESIGNED
2000-01-20288aNEW SECRETARY APPOINTED
2000-01-20287REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-1188(2)RAD 07/01/00--------- £ SI 8@1=8 £ IC 2/10
1999-04-01288bDIRECTOR RESIGNED
1999-04-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-01-24363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-29363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-03-07CERTNMCOMPANY NAME CHANGED MM&S (2357) LIMITED CERTIFICATE ISSUED ON 10/03/97
1997-03-05SRES01ALTER MEM AND ARTS 17/02/97
1997-03-05288aNEW DIRECTOR APPOINTED
1997-03-05288aNEW DIRECTOR APPOINTED
1997-03-05288bDIRECTOR RESIGNED
1997-03-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ADDWARE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADDWARE EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADDWARE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDWARE EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of ADDWARE EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDWARE EUROPE LIMITED
Trademarks
We have not found any records of ADDWARE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDWARE EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ADDWARE EUROPE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where ADDWARE EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDWARE EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADDWARE EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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